THE RUG COMPANY LIMITED
LONDON

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Company number 03316888
Status Active
Incorporation Date 12 February 1997
Company Type Private Limited Company
Address 2ND FLOOR, 6 SALEM ROAD, SALEM ROAD, LONDON, ENGLAND, W2 4BU
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Termination of appointment of Lucie Anabelle Kitchener as a director on 3 October 2016. The most likely internet sites of THE RUG COMPANY LIMITED are www.therugcompany.co.uk, and www.the-rug-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Rug Company Limited is a Private Limited Company. The company registration number is 03316888. The Rug Company Limited has been working since 12 February 1997. The present status of the company is Active. The registered address of The Rug Company Limited is 2nd Floor 6 Salem Road Salem Road London England W2 4bu. . HARDING, Robin is a Secretary of the company. HARDING, Robin is a Director of the company. Secretary SHARP, Suzanne Maria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KITCHENER, Lucie Anabelle has been resigned. Director ROSE, Stuart Anthony has been resigned. Director SHARP, Christopher Robert has been resigned. Director SHARP, Suzanne Maria has been resigned. Director TURNER, Samuel Callum has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
HARDING, Robin
Appointed Date: 25 March 2014
Director
HARDING, Robin
Appointed Date: 01 January 2009
51 years old

Resigned Directors

Secretary
SHARP, Suzanne Maria
Resigned: 25 March 2014
Appointed Date: 12 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 1997
Appointed Date: 12 February 1997
Director
KITCHENER, Lucie Anabelle
Resigned: 03 October 2016
Appointed Date: 01 May 2013
58 years old
Director
ROSE, Stuart Anthony
Resigned: 31 July 2013
Appointed Date: 01 February 2009
76 years old
Director
SHARP, Christopher Robert
Resigned: 05 November 2015
Appointed Date: 12 February 1997
65 years old
Director
SHARP, Suzanne Maria
Resigned: 05 November 2015
Appointed Date: 12 February 1997
64 years old
Director
TURNER, Samuel Callum
Resigned: 04 November 2015
Appointed Date: 01 September 2003
53 years old

THE RUG COMPANY LIMITED Events

08 Apr 2017
Compulsory strike-off action has been suspended
07 Mar 2017
First Gazette notice for compulsory strike-off
14 Oct 2016
Termination of appointment of Lucie Anabelle Kitchener as a director on 3 October 2016
14 Oct 2016
Registered office address changed from 119B Portland Road London W11 4LN to 2nd Floor, 6 Salem Road Salem Road London W2 4BU on 14 October 2016
22 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,111
...
... and 68 more events
30 Jul 1998
Full accounts made up to 31 December 1997
03 Apr 1998
Return made up to 12/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Aug 1997
Accounting reference date shortened from 28/02/98 to 31/12/97
19 Feb 1997
Secretary resigned
12 Feb 1997
Incorporation

THE RUG COMPANY LIMITED Charges

9 November 2015
Charge code 0331 6888 0007
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Agensynd, S.L. (As Security Agent)
Description: Contains fixed charge…
7 November 2011
Debenture
Delivered: 12 November 2011
Status: Satisfied on 3 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 March 2010
Deed of charge over credit balances
Delivered: 20 March 2010
Status: Satisfied on 23 October 2015
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re the rug company limited business…
16 August 2005
Debenture
Delivered: 1 September 2005
Status: Satisfied on 23 October 2015
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
27 January 2005
Rent deposit deed
Delivered: 29 January 2005
Status: Satisfied on 2 October 2015
Persons entitled: Wolanski & Co Trustees Limited
Description: Deposit of £7,500.00 and accrued interest thereon in a…
17 October 2000
Debenture
Delivered: 25 October 2000
Status: Satisfied on 26 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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